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FARRINGDON EAST LIMITED
Person with Significant Control

FARRINGDON EAST LIMITED: Person with Significant Control

    • Overview

    Company NameFARRINGDON EAST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10392459
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FARRINGDON EAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Farringdon East (Jersey) Limited
    Castle Street
    St. Helier
    JE2 3RT Jersey
    12
    Channel Islands
    		Mar 23, 2018
    Castle Street
    St. Helier
    JE2 3RT Jersey
    12
    Channel Islands
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredCompanies Registry At The Jersey Financial Services Commission
    Registration Number125340
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Helical Plc
    Hanover Square
    W1S 1HQ London
    5
    England
    		Mar 23, 2018
    Hanover Square
    W1S 1HQ London
    5
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number156663
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sir Michael Ronald Stoute
    Hanover Square
    W1S 1HQ London
    5
    England
    		Jan 31, 2017
    Hanover Square
    W1S 1HQ London
    5
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David James Saunderson
    Hanover Square
    W1S 1HQ London
    5
    England
    		Jan 31, 2017
    Hanover Square
    W1S 1HQ London
    5
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Ernest David Chambers
    Parker Street
    WC2B 5PQ London
    39-41
    United Kingdom
    		Sep 23, 2016
    Parker Street
    WC2B 5PQ London
    39-41
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0